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Lyongaksan General Trading Corporation (Zhuhai Branch)

Sanction-linked entity

Lyongaksan General Trading Corporation (Zhuhai Branch) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Lyongaksan General Trading Corporation (Zhuhai Branch)				[sources]
Other name	朝鲜龙岳山贸易总会社				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
Description	Chinese branch of the Lyongaksan General Trading Corporation (a.k.a. Korea Ryonbong General Corporation; KPe.002).				[sources]
Registration number	not available				[sources]
Last change	2024-06-18	Last processed	2024-08-10	First seen	2023-08-08

Employees
Employee	Role	Start date	End date
Kim Pyong Chan	Legal Representative	-	-

Linked from
Subject	Role	Start date	End date
Korea Ryonbong General Corporation	Branch office	-	-

Linked to
Object	Role	Start date	End date
Korea Pugang Trading Corporation	Share the sametelex information	-	-

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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